2014-04-30T02:57:19-05:00 2013-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 900 WASHINGTON DC 20036 990 2013-01-01 133206571 GRANTMAKERS IN HEALTH GRAN 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 M FAITH MITCHELL PRESIDENT AND CEO 2024528331 2014-04-30 1 FRANK H SMITH P00639053 2028225000 2014-04-29 2013 2015-11-30 17:44:51Z M FAITH MITCHELL 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 5550121 0 X WWW.GIH.ORG X 1983 NY TO HELP GRANTMAKERS IMPROVE THE NATION'S HEALTH BY BUILDING PHILANTHROPIC KNOWLEDGE & EFFECTIVENESS. 19 19 18 23 0 0 3649909 3879567 361820 421650 23922 172129 0 11791 4035651 4485137 101000 0 0 0 1946338 1744869 0 0 75995 1635455 1876150 3682793 3621019 352858 864118 5771974 6799750 243302 186990 5528672 6612760 X SEE MISSION STATEMENT ON PAGE 30 0 0 1547056 0 0 RESEARCH & PUBLICATIONS KEEP THE PHILANTHROPIC COMMUNITY UP TO DATE ON CURRENT ISSUES, FOCUSING ON STRATEGIES AND OPPORTUNITIES AVAILABLE TO GRANTMAKERS TO ASSIST IN THEIR EFFORTS IN ADDRESSING PRESSING HEALTH NEEDS. 860475 0 421650 CONFERENCE & SEMINARS FOCUS ATTENTION ON THE PRACTICE OF PHILANTHROPY, HIGHLIGHTING INNOVATIVE STRATEGIES AND APPROACHES TO DEAL WITH CONTEMPORARY HEALTH ISSUES. MEETINGS PROVIDE OPPORTUNITIES FOR THE PHILANTHROPIC COMMUNITY TO LEARN FROM OUTSIDE EXPERTS AS WELL AS PHILANTHROPIC LEADERSHIP, AND TO EXCHANGE INFORMATION, IDEAS, AND INSIGHTS WITH THEIR COLLEAGUES ON STRATEGIES AND BEST PRACTICES. 559612 0 0 HEALTH REFORM EFFORTS FOCUS ON THE PROVISION OF SOUND, STRATEGIC, AND ACTIONABLE INFORMATION TO FUNDERS ON REFORM-RELATED ISSUES THROUGH A VARIETY OF PROGRAMMATIC AVENUES AND ACTIVITIES. 2967143 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 18 1 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X MARY BACKLEY 2024528331 1100 CONNECTICUT AVE NW NO 1200 WASHINGTON DC 20036 BILLIE HALL CHAIR 1.00 X X 0 0 0 FATIMA ANGELES VICE CHAIR 1.00 X X 0 0 0 SARAH KERR ISELIN SECRETARY 1.00 X X 0 0 0 CHET HEWITT TREASURER 1.00 X X 0 0 0 ROBIN MOCKENHAUPT MEMBER-AT-LARGE 1.00 X 0 0 0 JANDEL ALLEN-DAVIS MEMBER 1.00 X 0 0 0 BRUCE CHERNOF MEMBER 1.00 X 0 0 0 GAIL CHRISTOPHER MEMBER 1.00 X 0 0 0 THOMAS DAVID MEMBER 1.00 X 0 0 0 DAVID FUKUZAWA MEMBER 1.00 X 0 0 0 DAVID GOULD MEMBER - UNTIL 03/2013 1.00 X 0 0 0 ROBERT HUGHES MEMBER 1.00 X 0 0 0 ANTHONY ITON MEMBER 1.00 X 0 0 0 SAM KARP MEMBER - UNTIL 03/2013 1.00 X 0 0 0 EUGENE LEWIT MEMBER 1.00 X 0 0 0 PETER LONG MEMBER 1.00 X 0 0 0 LEN MCNALLY MEMBER 1.00 X 0 0 0 STEVE ROLING MEMBER - UNTIL 03/2013 1.00 X 0 0 0 JOE ROSIER MEMBER 1.00 X 0 0 0 DIANA ROWLAND MEMBER - UNTIL 03/2013 1.00 X 0 0 0 DOLORES ROYBAL MEMBER 1.00 X 0 0 0 ANNE WARHOVER MEMBER 1.00 X 0 0 0 WENDY WOLF MEMBER 1.00 X 0 0 0 M FAITH MITCHELL PRESIDENT AND CEO 40.00 X 267492 0 45838 MARY BACKLEY VP FOR FINANCE AND ADMINISTRATION 40.00 X 190396 0 38566 OSULA RUSHING PROGRAM DIRECTOR 40.00 X 176110 0 35591 633998 0 119995 3 0 1 0 NATHANSON HAUCK LLC 601 13TH STREET NW 11TH FLOOR NORT WASHINGTON DC 20005 CONSULTING 120000 1 200000 3679567 3879567 REGISTRATION FEES 900099 421650 421650 421650 101951 101951 1135162 1064984 70178 70178 70178 REIMBURSEMENTS 900099 9534 9534 OTHER INCOME 900099 2257 2257 11791 4485137 421650 0 183920 X 755409 570334 160146 24929 792471 598946 167448 26077 39190 29647 8257 1286 64902 49042 13722 2138 92897 70178 19658 3061 33269 33269 20265 19886 311 68 367928 361056 5640 1232 209134 192001 15338 1795 24025 23576 368 81 265417 200507 56165 8745 92001 65611 26159 231 731812 687307 42149 2356 27963 21125 5917 921 10950 10950 PRINTING & PUBL. 47331 46678 473 180 DUES & SUBSCRIPTIONS 6103 6103 FUNDRAISING 2895 2895 WRITING & EDITING 2561 2561 34496 28688 5808 3621019 2967143 577881 75995 50 50 2279706 1722314 1040792 2262275 0 9476 166072 91110 92955 74962 2338316 2691763 20155 38910 5771974 6799750 93431 40028 72600 68595 77271 78367 243302 186990 X 2996723 3849608 2531949 2763152 5528672 6612760 5771974 6799750 864118 219970 0 X 0 1 X 1 0 X 3074334 4369098 3095913 3649909 3879567 18068821 3074334 4369098 3095913 3649909 3879567 18068821 6903072 11165749 55316 61046 75771 71365 101951 365449 7448 32350 2164 7895 2257 52114 18486384 1854066 0.60400 0.64980 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2009 AMOUNT: $ 7,448. 2010 AMOUNT: $ 32,350. 2011 AMOUNT: $ 2,164. 2012 AMOUNT: $ 7,895. 2013 AMOUNT: $ 2,257. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2290133 392099 20265 2661967 2017760 290509 18136 2290133 2128515 -93770 16985 2017760 1884513 259283 15281 2128515 1542066 354910 12463 1884513 1.00000 0.00000 0.00000 0 0 19173 17070 2103 62313 43655 18658 84586 30385 54201 74962 DEFERRED RENT 14799 DEFERRED COMPENSATION 60912 CAPITAL LEASE OBLIGATION 2656 78367 X 4705107 219970 219970 4485137 0 4485137 3621019 0 3621019 0 3621019 PART V, LINE 4: BOARD DESIGNATED FUNDS ARE GENERAL FUNDS WHICH MAY BE USED AS NECESSARY FOR UNANTICIPATED PROGRAM AND OPERATIONAL COSTS. PRIOR TO ACCESSING THE FUND, THE PRESIDENT & CEO WILL NOTIFY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND PROVIDE SUFFICIENT RATIONALE TO JUSTIFY ITS USE. PART X, LINE 2: THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. X X X X 0 0 0 0 0 0 0 1 0 M FAITH MITCHELL PRESIDENT AND CEO 246667 0 20825 0 0 0 37000 0 10254 0 314746 0 0 0 MARY BACKLEY VP FOR FINANCE AND ADMINISTRATION 185396 0 5000 0 0 0 29266 0 9300 0 228962 0 0 0 OSULA RUSHING PROGRAM DIRECTOR 176110 0 0 0 0 0 26705 0 8886 0 211701 0 0 0 PART I, LINE 7 ALL BONUSES PAID TO THE ORGANIZATION'S OFFICERS LISTED IN PART VII OF THE FORM 990 WERE BASED ON AN APPRAISAL OF HIS/HER PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. FORM 990, PART I, LINE 1 GRANTMAKERS IN HEALTH (THE ORGANIZATION) IS AN EDUCATIONAL ORGANIZATION SERVING TRUSTEES AND STAFF OF FOUNDATIONS AND CORPORATE GIVING PROGRAMS. THE ORGANIZATION'S MISSION IS TO HELP GRANTMAKERS IMPROVE THE HEALTH OF ALL PEOPLE BY BUILDING PHILANTHROPIC KNOWLEDGE, SKILLS, AND EFFECTIVENESS AND BY FOSTERING COMMUNICATION AND COLLABORATION AMONG GRANTMAKERS AND WITH OTHERS. THE ORGANIZATION ACCOMPLISHES ITS MISSION THROUGH A VARIETY OF ACTIVITIES INCLUDING TECHNICAL ASSISTANCE AND CONSULTATION, CONVENING, PUBLISHING, EDUCATION AND TRAINING, CONDUCTING STUDIES OF THE FIELD, AND BROKERING PROFESSIONAL RELATIONSHIPS. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND VICE PRESIDENT EACH REVIEW THE DRAFT FORM 990 WHICH IS PREPARED BY A CPA FIRM AND IS THEN PROVIDED TO THE ORGANIZATION'S BOARD MEMBERS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ORGANIZATION POLICIES, TO INCLUDE CONFLICT OF INTEREST, ARE REVIEWED ANNUALLY BY THE ORGANIZATION'S BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM TO ENSURE COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (WHICH SERVES AS THE BOARD COMPENSATION COMMITTEE) COMMISSIONS AN INDEPENDENT COMPENSATION CONSULTANT TO EITHER 1) CONDUCT A COMPETITIVE ASSESSMENT OF THE PRESIDENT AND CEO'S, AND OTHER KEY EMPLOYEE'S, COMPENSATION VERSUS COMPENSATION FOR SIMILAR POSITIONS IN THE RELEVANT LABOR MARKET OR 2) ADVISE ON A COMPENSATION INCREASE BASED ON THE EXISTING ASSESSMENT. A FULL ASSESSMENT IS CONDUCTED EVERY FEW YEARS AND DRAWS ON DATA FROM PUBLISHED SURVEYS AND SELECTED COMPARISON ORGANIZATIONS. CONSULTANT ADVISES ON COMPENSATION INCREASES IN THE INTERVENING YEARS BASED ON DATA FROM AVAILABLE SALARY PLANNING SURVEYS. THE RELEVANT LABOR MARKET INCLUDES COMPARABLE EDUCATIONAL ORGANIZATIONS AND ASSOCIATIONS, HEALTH POLICY RESEARCH AND CONSULTING FIRMS, THE FEDERAL GOVERNMENT, PHILANTHROPIC SUPPORT ORGANIZATIONS, OTHER NON-PROFITS, AND GENERAL INDUSTRY IN THE WASHINGTON, D.C. AREA. COMPARABILITY IS BASED ON SUCH CRITERIA AS ANNUAL OPERATING BUDGET, REQUIRED SKILL/EXPERIENCE LEVEL, AND TYPE AND COMPLEXITY OF PROGRAMS AND SERVICES. FORM 990, PART VI, SECTION C, LINE 19 UPON CONSIDERSATION OF THE ORGANIZATION'S BOARD OF DIRECTORS, THE GOVERNING DOCUMENTS (FOR WHICH THE BYLAWS ARE NOT REQUIRED TO BE DISCLOSED), CONFLICT OF INTEREST POLICY AND FINANACIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING EXPENSE: PROGRAM SERVICE EXPENSES 292,761. MANAGEMENT AND GENERAL EXPENSES 4,573. FUNDRAISING EXPENSES 999. TOTAL EXPENSES 298,333. TRAVEL CONSULTING: PROGRAM SERVICE EXPENSES 5,693. MANAGEMENT AND GENERAL EXPENSES 89. FUNDRAISING EXPENSES 19. TOTAL EXPENSES 5,801. BULLETIN & PUBLICATION LAYOUT: PROGRAM SERVICE EXPENSES 32,931. MANAGEMENT AND GENERAL EXPENSES 514. FUNDRAISING EXPENSES 113. TOTAL EXPENSES 33,558. GRANT MANAGEMENT: PROGRAM SERVICE EXPENSES 29,671. MANAGEMENT AND GENERAL EXPENSES 464. FUNDRAISING EXPENSES 101. TOTAL EXPENSES 30,236.